Nihar Sahu
@niharsahu
Experienced KYC Analyst specializing in AML compliance and risk management.
IndiaWhat I'm looking for
I am a dedicated compliance specialist with over 3 years of experience in AML and KYC processes. My journey began at ESAF SFB Pvt. Ltd., where I honed my skills in customer onboarding and banking operations. Currently, I am a Senior KYC Analyst at Genpact India Pvt. Ltd., where I execute AML KYC activities, ensuring compliance with regulatory standards while managing multiple priorities effectively.
Throughout my career, I have demonstrated a strong analytical aptitude, performing thorough due diligence and identifying potential risks. My achievements include being promoted to Management Trainee within a year and receiving recognition as a Key Contributor. I am passionate about leveraging my expertise to contribute to organizational growth and enhance my professional skills.
Experience
Work history, roles, and key accomplishments
Sr. KYC Analyst
Genpact India Pvt. Ltd.
Mar 2022 - Present (3 years 2 months)
Currently working in AML/KYC Domain as a compliance specialist. Performing Periodical & Event driven KYC/AML review on customer files with respect to the policies and procedure (including sanctions, PEP, OFAC SDN, FBI Most Wanted). Performing end-to-end review with regulatory requirements of KYC across the global and local adoptions.
Senior Officer
ESAF SFB Pvt. Ltd.
Sep 2021 - Present (3 years 8 months)
Managed day to day operations of the branch including cash handling and bookkeeping. Acquired new customers and cross-sold bank products. Handled customer queries and managed cash remittance.
Intern
J Marathon Advisory Services Pvt. Ltd
May 2020 - Present (5 years)
Gained basic knowledge on the international market and how to invest. Discussed various funds and learned how to buy and sell shares.
Education
Degrees, certifications, and relevant coursework
USBM, Bhubaneswar
PGDM, Finance
2019 - 2021
Completed a Post Graduate Diploma in Management with a specialization in Finance. Gained knowledge in financial concepts and their application.
T.S.D College, B.D pur, Berhampur University
Bachelor of Science, Science
Obtained a Bachelor of Science degree from Berhampur University. Studied core science subjects.
Manitara Science College, CHSE Board
12th Science, Science
Completed 12th standard with a focus on Science under the CHSE Board.
S.B.S High School Sankuru, BSE Board
10th, General Studies
Completed 10th standard under the BSE Board.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
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